"Subsidiary of Halyk Bank of Kazakhstan "Halyk" Insurance Company", JSC (renamed from “Halyk – Kazakhinstrakh” Subsidiary Insurance Company of the Halyk Bank Kazakhstan», JSC)
Insurance organizations
11.07.2016
160000803003499
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Аdministrative sanction was applied due to in the submission to the authorized body false or incomplete information
Date of performance:
05.09.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Коmmesk-Оmir", JSC
Insurance organizations
14.07.2016
№37-3-06/868
Limited enforcement action
Written warning
The nature of a breach:
1. For the infringement of requirements of the second part of the point 7 of article 33 of the Law of the Republic Kazakhstan «On insurance activity»
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
19.07.2016
160000803003501
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Administrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
11.07.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Insurance Company "Jýsan Garant" JSC (renamed from - Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC)
Insurance organizations
20.07.2016
64-12-06/2618
Limited enforcement action
Written prescription
The nature of a breach:
1. Violation of the requirements of paragraph 1 of Article 26 of the Law of the Republic of Kazakhstan "On compulsory insurance of civil liability of owners of vehicles"
Date of performance:
19.08.2016
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
20.07.2016
160000803003549
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
424 200
The nature of a breach:
1. Administrative sanction was applied due to in the submission to the authorized body false statements
Date of performance:
30.08.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 2
- Of the Code of the Republic of Kazakhstan "on administrative offences"
Type of Enactments
1. On submission financial and other reporting
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "Alliance-Policy", JSC
Insurance organizations
20.07.2016
160000803003554
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1 060 500
The nature of a breach:
1. Administrative offense was expressed in numerous (two and more times during twelve consecutive calendar months) violation of the prudential normatives established by National Bank
Date of performance:
09.09.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 228
Пункт: 5
- Of Administrative Violations Code of the Republic of Kazakhstan
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Insurance Company "NOMAD Insurance" , JSC
Insurance organizations
21.07.2016
55-13-20-2/708
Limited enforcement action
Written prescription
The nature of a breach:
1. The correction coefficient was not used during calculation an annual insurance premium
Date of performance:
01.09.2016
Статья/пункты НПА, Статья КоАП:
1.
Статья: 16
Пункт: пп.2 п.2
- The law of the Republic of Kazakhstan "On compulsory insurance of civil liability of vehicle owners"
Type of Enactments
1. Concerning observance of financial consumer's rights
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Insurance Company "London-Almaty", JSC
Insurance organizations
21.07.2016
37-5-07/928
Limited enforcement action
Written warning
The nature of a breach:
1. For late provision of information
Статья/пункты НПА, Статья КоАП:
1.
Статья: 45-1
- 22.08.2008 №131 Instruction
Note:
Written warning
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
22.07.2016
№37-3-06/935
Limited enforcement action
Written prescription
The nature of a breach:
1. For the infringement of requirements of the subparagraph 3) of the point 2 of article 35 of the Law of the Republic Kazakhstan «On Joint Stock Companies»
Date of performance:
01.08.2016
Статья/пункты НПА, Статья КоАП:
1.
- Written instruction
Note:
Implemented
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"Oil Insurance Company", JSC
Insurance organizations
22.07.2016
№37-3-06/932
Limited enforcement action
Written warning
The nature of a breach:
1. For the infringement of requirements of the second part of the point 7 of article 33 of the Law of the Republic Kazakhstan «On insurance activity»
Статья/пункты НПА, Статья КоАП:
1.
- Writtten warning
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
